HEMPEL UK LTD.

Company number 00395704

Date	Type	Description	View / Download
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
13 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 4,100,000	(5 pages)
19 Jan 2015	CH01	Director's details changed for Mr Nicholas John Frowen on 19 January 2015	(2 pages)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
11 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 4,100,000	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
10 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(5 pages)
26 Feb 2013	AD01	Registered office address changed from Llantarnam Industrial Park Cwmbran Gwent NP44 3XF on 26 February 2013	(1 page)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
11 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(5 pages)
22 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(5 pages)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
15 Feb 2011	TM02	Termination of appointment of David Nuttall as a secretary	(1 page)
15 Feb 2011	AP03	Appointment of Mr Peter Stephen Penfold as a secretary	(1 page)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
22 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
24 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
30 Jul 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
23 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
09 May 2009	288b	Appointment terminated secretary sheridan clarke	(1 page)
09 May 2009	288a	Secretary appointed david andrew nuttall	(2 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
10 Jul 2008	288a	Director appointed mr nicholas john frowen	(2 pages)